Senior KYC Analyst: AML/CDD Specialist

careersdeltacapita; Dublin; Hybrid; EUR 45,000 - 75,000; Full time

Job summary

Delta Capita is seeking experienced KYC Analysts (entry to senior) to join our Client Lifecycle Management team in Dublin. You will support a large-scale KYC project, conducting end-to-end CDD reviews across jurisdictions and entity types while delivering high-quality work on time.

The role requires strong regulatory knowledge, attention to detail and proactive communication with stakeholders. A hybrid work arrangement is expected, with office and home-based days.

Qualifications

• Extensive experience in AML/KYC due diligence roles.
• Good knowledge of global AML/KYC regulations and industry guidelines.
• End-to-end KYC and client onboarding processes.
• Experience across multiple jurisdictions and entity types.
• Proven experience with PEPs, sanctions and adverse media screening.
• Ability to process large amounts of complex information with accuracy.

Responsibilities

• Perform remediation/on-boarding and/or periodic KYC reviews.
• Evidence understanding of AML policy and related procedures.
• Gather and analyse KYC documentation to identify gaps.
• Source data from approved public sources per policies.
• Construct KYC files with required information and documents.
• Be the go-to person for complex files and ownership structures.
• Keep stakeholders informed on progress or bottlenecks in end-to-end reviews.
• Escalate when information cannot be sourced or approved to proceed.
• Direct outreach to internal departments to obtain necessary documentation.
• Conduct screening checks for Sanctions, PEPs, and Adverse Media.

Skills

AML/KYC due diligence

Regulatory knowledge

Attention to detail

Communication skills

Multitasking & time management

Education

BA/BSc or equivalent

Tools

KYC screening tools

Sanctions screening tools

CDD data systems

Job description

Delta Capita is seeking experienced KYC Analysts (entry to senior) to join our Client Lifecycle Management team in Dublin. You will support a large-scale KYC project, conducting end-to-end CDD reviews across jurisdictions and entity types while delivering high-quality work on time.

The role requires strong regulatory knowledge, attention to detail and proactive communication with stakeholders. A hybrid work arrangement is expected, with office and home-based days.